اعلان إعمار المدينة الاقتصادية عن استقالة رئيس مجلس إدارتها، وتعيين عضو جديد يرأس مجلس الإدارة

Emaar The Economic City announces the resignation of the Board Chairman, and the appointment of a new member to Chair the Board of Directors 4220 EMAAR EC 0.98 % 1443/11/17     16/06/2022 15:41:43 Introduction Emaar the Economic City announces that the Board of Directors has approved, by circulation, the resignation of the Chairman of the Board, Mr. Assim Mohammed Alsuhaibani (Non-Executive Member) from the board chair and membership, due to his work circumstances. The Board of Directors also approved the appointment of Mr. Fahad Abduljalil AlSaif (Non-Executive Member) as a new member and Chairman of the Board of Directors. The company's board of directors extends its sincere thanks and appreciation to Mr. Assim Mohammed Alsuhaibani for his active participation during his membership in the Board of Directors. Resigned Member Name Assim Mohammed Alsuhaibani Membership Type Non- Executive Resignation Submission Date 2022-06-16 Corresponding to 1443-11-17 Resignation Acceptance Date 2022-06-16 Corresponding to 1443-11-17 Resignation Effective Date 2022-06-16 Corresponding to 1443-11-17 Membership Starting Date for the Resigned Member 2021-09-25 Corresponding to 1443-02-18 Reasons of Resignation Due to his work circumstances Appointed Member Name Fahad Abduljalil AlSaif Membership Type Non- Executive Membership Start Date 2022-06-16 Corresponding to 1443-11-17 Brief Resume of the Appointed Member Mr. Fahad AlSaif holds a Bachelor's degree in Management Information Systems from King Fahd University of Petroleum and Minerals. Mr. Al-Saif has more than 20 years of Corporate, Investment Banking, Global Banking and Markets experience with Ministry of Finance, SABB and HSBC. He was HSBC's Saudi Arabia principal contact person for corporate finance and capital markets, in relation to ECM (IPO, rights issues, private placements) and to DCM (Sukuk and bond issuances, banks loans and syndication and financing services solutions). Prior to that, Mr. Al-Saif spent 10 years in SABB Treasury managing Trading, Fixed Income and Risk Advisory functions. Currently he is the Head of Global Capital Finance Division in the Public Investment Fund. He is also a member of the Board of Directors and the Executive Committee in the ACWA POWER Company and the Aircraft Leasing Company, and a member of the Board of Directors, the Executive Committee and the Risk Committee in the Gulf International Bank, and a member of the Board of Directors, the Executive Committee, and the Nominations and Remunerations Committee in the Saudi Real Estate Refinance Company, and a member of Board of Directors and the Audit Committee in International Islamic Trade Finance Corporation. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-06-16 Corresponding to 1443-11-17 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Emaar The Economic City announces its Annual Financial results for the period ending on 2025-12-31 Emaar The Economic City announces its Annual Financial results for the period ending on 2025-12-31 4220 EMAAR EC 0.98 % 1447/10/12     31/03/2026 16:03:18 Emaar, the Economic City Announces the Opening of the Nomination Period for the Board of Directors’ Membership Emaar, the Economic City Announces the Opening of the Nomination Period for the Board of Directors’ Membership 4220 EMAAR EC 0.98 % 1447/09/26     15/03/2026 08:28:43 Emaar, the Economic City Announces the Extension of the Audit Committee's Term Emaar, the Economic City Announces the Extension of the Audit Committee's Term 4220 EMAAR EC 0.98 % 1447/09/26     15/03/2026 08:02:14 View all announcements Company Performance EMAAR EC Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:15 10:30 10:45 11:00 10:30 11:00 10.15 10.175 10.2 10.225 10.25 10.275 10.3 10.325 10.35 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.3 Net Change 0.1 (+0.98%) Value Traded (Sar) 1,356,524.04 Volume Traded 132,404 See The Company Profile Upcoming Calendar Dates 4220 EMAAR EC | 2026-06-26 4220 EMAAR EC Capital Increase – Debt Conversion| 2024-09-08 4220 EMAAR EC Capital Reduction| 2024-09-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!TikfJevB-Xy9nFW0A6cw_A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TikfJevB-Xy9nFW0A6cw_A/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET